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Grant Angus - Director
(British, 56 years old, born July 1970)
Appointed 01 May 2025
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Active
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Michael Bardsley - Director
(British, 82 years old, born August 1944)
Appointed 15 May 2000, Resigned 05 April 2001
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Resigned
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Charles Bateman - Director
(British, 91 years old, born March 1935)
Appointed 12 June 1992, Resigned 28 May 1993
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Resigned
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Michael Blacker - Director
(British, 71 years old, born September 1955)
Appointed 31 August 2009, Resigned 31 March 2011
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Resigned
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Nathan Blanksby - Director
(British, 91 years old, born January 1935)
|
Resigned
|
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Keith Dagleish - Director
(British, 54 years old, born May 1972)
Appointed 31 December 2020
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Active
|
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John Early - Director
(British, 81 years old, born November 1945)
|
Resigned
|
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Christopher Fidler - Director
(British, 71 years old, born January 1955)
Appointed 31 July 2007, Resigned 22 July 2016
|
Resigned
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Peter Holland - Director
(British, 79 years old, born December 1947)
Appointed 05 April 2001, Resigned 31 August 2009
|
Resigned
|
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Grant Ling - Director
(British, 70 years old, born April 1956)
Appointed 31 March 2011, Resigned 30 November 2017
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Resigned
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David Robson - Director
(British, 81 years old, born July 1945)
Appointed 12 June 1992, Resigned 31 July 2003
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Resigned
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William Setter - Director
(British, 51 years old, born April 1975)
Appointed 30 November 2017, Resigned 21 March 2025
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Resigned
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Jennifer Warburton - Director
(British, 57 years old, born March 1969)
Appointed 22 July 2016, Resigned 16 February 2018
|
Resigned
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Mark Watson - Director
(British, 62 years old, born July 1964)
Appointed 16 February 2018, Resigned 31 December 2020
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Resigned
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Leonard Whitting - Director
(British, 98 years old, born July 1928)
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Resigned
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